Ltd Facts The UK company register, as filed

Register entry · No. 15748474

SPH2 LIMITED

Active Private Limited Company Incorporated 29 May 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24-26 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1LW

    As filed with Companies House.
  2. Nature of business

    • 41100 Development of building projects
    • 68201 Renting and operating of Housing Association real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SPH2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 (7 months) not published not published — £1 —

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Mark Trott Director 29 May 2024 — December 1964 British · England
Ross Alistair Marvin Director 29 May 2024 — April 1981 British · England
Ross Marvin Secretary 29 May 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shanly Residential Limited company · 03919206 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPH2 LIMITED still trading?

The register shows SPH2 LIMITED as active.

What does SPH2 LIMITED do?

It files these industry codes 41100 (Development of building projects); 68201 (Renting and operating of Housing Association real estate).

When was SPH2 LIMITED set up?

It was incorporated on 29 May 2024.

When are SPH2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPH2 LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs SPH2 LIMITED?

SPH2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (41100), active, set up around the same time. More in this industry →

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  2. 16157599 BUILDING BY DESIGN CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  3. 16157216 BUILDPACK INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  4. 16157955 CERBERUS CONSTRUCTIONS LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects
  5. 16157507 DAISY MOON LTD Active Private Limited Company Inc. 31 Dec 2024 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House